- Company Overview for BG ENERGY CAPITAL PLC (04222391)
- Filing history for BG ENERGY CAPITAL PLC (04222391)
- People for BG ENERGY CAPITAL PLC (04222391)
- More for BG ENERGY CAPITAL PLC (04222391)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
08 Nov 2024 | AP01 | Appointment of Mr Grant Robinson as a director on 31 October 2024 | |
08 Nov 2024 | TM01 | Termination of appointment of Deepak Khosla as a director on 31 October 2024 | |
01 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
11 Jun 2024 | TM01 | Termination of appointment of Michael John Ashworth as a director on 6 June 2024 | |
11 Jun 2024 | AP01 | Appointment of Ms Karen Heslop as a director on 1 June 2024 | |
01 Mar 2024 | CS01 | Confirmation statement made on 28 February 2024 with no updates | |
29 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
16 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
15 Feb 2023 | AP01 | Appointment of Mr Deepak Khosla as a director on 6 February 2023 | |
03 Feb 2023 | TM01 | Termination of appointment of Michael Harvey Pearman as a director on 1 February 2023 | |
28 Nov 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 | |
18 Nov 2022 | TM02 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 | |
28 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
01 Oct 2021 | TM01 | Termination of appointment of Kathryn Sheena Taylor as a director on 30 September 2021 | |
30 Sep 2021 | CH01 | Director's details changed for Mr Michael John Ashworth on 28 September 2021 | |
16 Sep 2021 | TM01 | Termination of appointment of Frances Hinden as a director on 13 September 2021 | |
10 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with updates | |
06 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
07 Feb 2020 | AP01 | Appointment of Mr Samuel Brandon Critchlow as a director on 31 January 2020 | |
08 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Feb 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
02 Jul 2018 | AA | Full accounts made up to 31 December 2017 |